STaSIS, Inc. v. Schurtz et al
Filing
15
MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 1/25/2012. (jat)
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M EM O R AND U M O PINIO N
Thi matri bef et co tont moto ofpli ifSTaSI l (i Sl ',f a
s te s or he ur he in
antf
S,nc.$STa S' or
)
Te por r Resr i ng Or rnec s r t pr e tt i t grt ofis c i nta busne s
m ay
t a ni
de
es a y o ot c he n e iy t onf de i l i s
i or a i A V e i i M oto f Te po a y Re ta ni O r ra Su
nf m ton.
r fed
i n or m r r
s r i ng de nd ppori M e or ndum
tng m a
( t # 11 wa fl onJ nuay 1 201 a a e de ir heai wa hedonJ nuay20,
Dk . ) s ied a r 9s 2, nd n vi ntay rng s l
a r
201
2.
Fort r as s a e i ope cour a s m a i d he ei t c tw ilgr nta
he e ons t t d n n
t nd um rze r n, he our l a
Te
mpor r Re tai ng Or (; ' pr bii dee nt fom a us ofSTaSI S
ay sr ni
der d
TRO' ohi tng fnda s r ny e
)
S'
c n ie ta if r to u tla e p di d P ei n r lj n to h ai c nb h l . Th
o fd n iln o mai n n i n x e t rlmiay nu cin e rng a e ed 1 e
e
TRO a s pr bisde enda s o a
lo ohi t f nt , r nyonei a tveco e t pa tcpai w ih t m , r
n ci
nc r or ri i ton t he fom
a r i i m ar tng,s li o of e i f s l a pr
dve ts ng, ke i e lng, r f rng or a e ny oduc des g d, ne r d,or
t i ne engi e e
ma acur by me ofi or a i t n by de e nt fom STaSI
nuf t ed
ans nf m ton ake
f nda s r
S.
1.
Thi diput ars soutoft 2011ac stonbySTaSI ofaloft a s t ofEurj t
s s e ie
he
quiii
S l he s es
oe
De opmen,I Cç oe ) Dee nt aef r rofi r a ore oyee ofEurjt l
vel
t nc. Eurj f'. fnda s r ome fces nd/ mpl s
oe. n
lti a tcp tdta t eP ei nayIj n to h aigwil eh l b t e F bu l 8 1 , 0l
l s niiae h t h rlmi r nu cin ern lb ed ewe n e ra' - 0 2 2.
y
as cain wiht Eu oe a s t u c s , ee a t weee ly db S SI a d sg e
so ito t he rj t s e p rha e d fnd n s r mpo e y Ta S n in d
em pl e and orco i t a iy ag ee e s D ef nt l tt e pl ofSTa S i t f l
oym nt /
nfden i lt r m nt . enda s ef he m oy
SI n he a l
of201l a STa S a s t t t y t STaSI S c i ntalbus nes i onna i w ih t m
, nd
SI s ers hat he ook
S' onfde i
i s nf
ton t he
i vi a i n oft 1 w a t i a ee e sw ih STa S.2 ST aSl a r t tdef nda s
n ol to
he a nd he r gr m nt t
SI
S ve s ha
e nt
r c ntyha be
e e l ve comeempl dwihaCa dinco ny, 9- Que c,l d/ a
oye t
na a mpa 913 0575 be nc. b/
Unir cchi dCt toni- ppe '.
toni- ppe unir cchi d'
)
STa S as e t i is m oton t tUnir c chi d, hi he e of e ha bee i ve
SI s r s n t
i ha
toni - ppe w ch r t or d n nvol d
i t s t r bus ne s r ce l a
n he of wa e i s , e nty nnounce isi e i t s la c r a n pe f m anc
d t nt nton o el e t i r or
e
a tmoieh r waec mpo e t e lc tn aS S Sp o uc,h Eu oe M o ua V- n e
u o t ad r o n n r piaig Ta I r d tt e rj t d lr Ba d d
v
D o npi STa S a s r s t tt de i oft s M odul rV - a d D ow npi be ng m a ke e
w pe.
SI s e t ha he s gn hi
a B nde
pe i
r td
by U nir c- ppe i pr i t r t i a c d o y be a l bl a t s tm e t Unir c
t oni chi d s opre a y o t nd oul nl
vaia e t hi i o
toni Chi d t oug t us ofispr i t r i onnaton t ke by de e
ppe hr h he e t opr e a y nf
i a n
f ndant . I s t STaSI
s n hor ,
S
c e t tt tm i ofde enda s de rur t m i a opra i n ofSTaSI Scontde i l
ont nds ha he i ng
f
nt ' pa t e, he s ppr i t o
S'
i nta
i or a i a t t m i oft a
nf m ton, nd he i ng he nnounc e oft U nir ni - ppe M odul rV - nde
em nt he t o c chi d
a Ba d
D ownpi c pe st c l i t ti w a t pr
pe om l he onc uson ha t s he oduc ofc m e c alt f ,r t t n
t om r i he t a her ha
l tm a e i
egii t nnova i a com pe ii
ton nd
tton.
I
1.
Att TRO he i Li W a r ac
he
arng, nda gne , omputrc ula f STaSI t tfe t ta
e ons tnt or
S, esii d ha
s t nta qua iy of STaSI S t hni a da a w asr m o f om a S'asl ow ne l pt
ubs a i l ntt
S' ec c l t
e ved r
r sd a op
as i d t de e ntR onni J c on. The da a r ova t pl c o ra w ee nd
s gne o f nda
e a ks
t em l ook a e ve
ke
i e a ey prort de e
mm dit l i o f ndantJ ks n' de rur fom STa S.W a
ac o s pa t e r
SI
gnerwa a e t i ntf
s bl o de iy
t da a r m ove by u e ofc put r f e i t s Exhi t i r ce att TR O he r ng
he t e
d
s
om e or ns c ool .
bis ntodu d he
ai
2De e ntJ lSc r z a s r st tSTa S br ac d is o i tonsunde hi em pl
f nda oe hu t s e t ha
SI e he t blga i
r s
oymentagr m e ,gi ng rs
ee nt vi i e
t hi de s on t l a is e pl
o s cii o e ve t m oy.
esa ih t tt da at ke wast c c i na ur a ce ti ofi c
t bls ha he t a n
e hni al n t e nd ra n t once nedt M odulrVr
he
a
Ba d Dow npi . W a r a s t tted t tf l w i t t lng oft s t s e m i d a SD
nde
pe
gne l o es ii ha olo ng he i i
he ui, he xa ne
ca d i ntted t hera bei pr ded by de e ntJ c on. She f t rt s i i d t t sca d
r de ii o
s ng ovi
f nda a ks
ur he e tf e hat hi r
co a ne a copy ofs m e,butnotal,oft da a r m ove f om J ks s STaSI l pt p
nt i d
o
l he t e
d r
ac on'
S a o
i m edi t l be or hi de r ur f om STa S.
m
a e y f e s pa t e r
SI
Pa La be t STaSI S CEO ,a s t s ii a t TRO he i La be te ai d t t
ul m r ,
S'
l o e tted t he
arng. m r xpl ne ha
S SI a q ie a1o t ea s t o Eu o e i J n 2 1 a dta d fn a t, o mel
Ta S c ur d l f h s es f rj t n u e 01 , n h t e e d n s f r ry
a s cae wi Eu oe, e a STa I e o e sa de c tdc ntd n ily a re n s
so itd t r jt b c me S S mply e n xe ue o i e tai g e me t
h
t
wihSTa I De e d n J e Sc u t, o mel t eP e ie to Eu o e,e in dfo S S S
t
S S. fn a t o l h rz f r ry h r sd n f rj tr sg e r m Ta I
on Oc obe l 2011. Tw o da a t rSc t sde rur f om STaSI de enda Ja ks n l f
t r 4,
ys f e hurz' pa t e r
S, f
nt c o e t
STa S. Exa i ton ofdef nda J c on' l pt p 1 d t co e nsa
SI
m na i
e nt a ks s a o e o nc r boutt m i a op i ton
he s ppr r a i
ofSTa S' c i nta bus nes i or a i Thi l w s tens d.
SI S onf de i l i s nf m ton. s a ui ue
La be t e tte t tSTaSI i i t bus ne sofe ne i a m anuf c urng
m r t s ii d ha
S s n he i s
ngi erng nd
at i
pe f m a e aut otve ha d ar f A udive c e , nd t ti had a c os r l tons p w ih
r or nc
om i
r w e or
hi l s a ha t
l e e a i hi t
Au i l wigispr d cst b s be t oAu imane a ea wa rn ypr g a .La e t
d al n t o u t o e u j c t d itn nc nd ra t o rms mb r
o
t s ii d t tiscl e r a i hi w ih A udiw a i
e tf e ha t os el tons p t
s nnova i i t pe f m a e a om o i
tve n he r or nc ut tve
co pone i ty a c ii lt t s ce sofhi compa STaSI wasi e ese i
m
nt ndusr nd rtca o he uc s
s
ny.
S
ntr t d n
expa ng ispr tlne a deve o ng t ss me s tofr a i hi wih Vol wa n, nd
ndi t oduc i nd
l pi hi a or eltons p t
ks ge a
t Eurj taseswe eac r dt f iiat s har ltons p.La r tsiidt tis
he o e s t r quie o aclt e uc eai hi mbet e tfe ha t
pl nned busne sr a i hi w ih V ol wage w a a a c ii als ag a t tt en r nc i o
a
i s el tons p t
ks
n s t r tc t e nd ha he t a e nt
t m a ke by U nir c chi d,s li pe f m a e a om otve ha dw a e f t fr ttm e
he r t
t oni - ppe e lng r or nc ut
i
r r or he is i ,
a s c fc l a M odul r Vnd pe i i aly
a Bande D ownpi t ta
d
pe ha ppea s t be i ntca i de i t t
r o
de i l n s gn o he
pr i aypr cts d b Euzj ta now owne bySTaSI woul ir paabl ij et
opretr odu ol y o e nd
d
S, d re r y n ur he
pr pe tofisr a i hi wih Vol wa n i am a ne t twoul be dit ul t qua iy.
os c
t eltons p t
ks ge n
n r ha
d
fk t o ntf
La
mber t tfedt tt M odulrVt esii ha he
a Bande Do
d wnpi c d no ha be r e ne r i t
pe oul t ve en e ngi e ed n he
b ifpe i snc de e nt l f STa S,a t ti wo d t ker
re rod i e f nda s e t SI nd ha t ul a oughl ayea f hi e i e s
y
r or s ng ne r
t do s La be t e tfe t twhie o he c pa esm ar tû pi ce ofa c pl t puzz e '
o
o. m r t s ii d ha
l t r om ni
ke s
one e
om e e
l,
'
hi c pan sdow npi s a e a compl e m od a s t m t tm a be c i e i a va i t of
s om y'
pe r
et
ul r ys e ha y
onf gur d n
rey
ma
nner . Thi m odul rconc pt La be te ai d,i uni ue La be ta s t tte t tt
s
s
a
e , m r xpl ne s q . m r l o es ii d ha he
STa S docum e sm i s ng on t SD c r r t ne by def ntJ c on di no a
SI
nt s i
he
a d e ur d
enda a ks
d t ppea t be
ro
r ndom 'r t r t r l t t a Audipr
a
, a he , hey e a ed o n
oduc he under t w a goi t be r ea ed by
t
s ood s ng o
el s
U nir c- pped i t nea f ur
toni chi
n he r ut e.
D e e nt of e ed no t tm on a t TRO hea i The a gue t tSTa S di no
f nda s f r
es i y t he
r ng.
y r d ha
SI d t
o t eEu o e if r to b c u eSTa I ha b e c e ise l y n a r e n wi
wn h rj t n o mai n e a s
S S d ra h d t mp o me t g e me t t
h
de e
f ndan Sc t t tt r w a no e s i r l tons p be w e n STa S a V ol wag
t hur z; ha he e s
xi tng e a i hi t e
SI nd
ks en
w hi h co d be i r pa a y ha m e , ha U nir ni - ppe ha m a no a
c ul
r e r bl r d' t t o c chi d d de
t
nnounce en ofa
m t n
e r i ot Audilne;a t tSTa Shadno e t ihe a irpaa eij ywarntng
nty nt he
i nd ha SI
t sabls d ny re rbl nur ra i
t ext aor nar rem edy ofa TRO . Unir c- pped,nota part t t case,w as notpr ent
he r di y
toni chi
y o he
es
a t TRO he rng.
t he
ai
111.
Ba e on t e de i r
sd
he vi nce nt oduc att TRO he r ng,STaSI ha e t bls t
ed he
ai
S s s a i hed he
f l i f t:
olow ng ac s
1 l medit l prort de e ntJ cks sr sgna i fom STaSI c ran ofis
. m
a e y i o f nda a on' e i ton r
S, e ti
t
c i nta bus ne s i or a i n,i l ng t c c da a, asr m ove fom t
onf de i l i s nf m to nc udi e hni al t w e
d r he
STaSI l pt J cks us whie i STaSI S e pl
S a op a on ed
l n
S' m oy.
A c ofs
opy ome,butno a l oft daar
t l, he t emove fom de e ntJ c on' STa S
d r
f nda a ks s SI
l pt w a r t e t STa S on a SD c r f l i f lng oft l w s t
a op s e um d o
SI
a d olow ng ii
he a ui.
De e nt Sc t a J ks cure l a ee oyed a Unir c chi .
f nda s hurz nd ac on r nty r mpl
t toni - pped
4. Unir c- ppe ha be i t s t ebusne s a untlr c ty, d not
toni chi d s en n he ofwar
i s , nd i e en l ha
m a ke e a pe f m a e a om o i ha dwa e.
r t d ny ror nc ut tve r r
U nir ni - pped am ounce t r l as o a e l i m odul rha dwa e lne o
t o c chi
l
d he e e e f n xc us ve
a r r i n
Januar 19,2012.
y
6. The announce e i c t d t tt fr tha dw a e iem t hi t m a ketw a a
m nt ndi a e ha he is r r t o t he r
s
M odul r 3' V - nded Dow npi
a ' Ba
pe.
Thi M odulr3'V- nde Do pea a st bevit lyi ntc t aEurj t
s
a ' Ba d wnpi ppe r o
rual de ialo
oe
pr
oduc owned by STaSI
t
S.
8 A Eu o e p o u ti vsb ea tetp o t ewe st pa ea n u cn terlaeo
.
rj t r d c s iil t h o f h b ie g n o n ig h ee s f
t Unir c- ppe M odulr3' Ba
he toni chi d
a 'V- nded Downpi . Se TRO H e r ng Exhi t
pe e
ai
bi
5A .
9. STa SpurhasdEurj tt e ndispr duc lnea de l asr t c
SI c e
o e o xpa t o t i nd veop taegi
r l tons p w ih V ol w a n. STaSI i i nego i i nsw ih V ol wage a t
e a i hi t
ks ge
Ssn
tato
t
ks
n, nd he
co pe ii us ofispr i t r i or a i pos s a t e tt t e neg i tons
m ttve e t opr e a y nf m ton e hr a o hos
ota i .
1V .
$ p ei n r ij ncini a e ta r n r rme yn v ra r e a o rg t' W itr
k r l a y n u to s n xr odiay e d e e wad d s f ih . n e
A
mi
'
v. t a Res Def Counci,555U. 7,24(
Naurl . .
l
S.
2008) Rea Tr hAbo Oba sI v.Fed.
; l ut
ut ma nc.
El tonComm' 575F. 342,345( hCi. ) va ae onot rgr
eci
n,
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nd ema
1 S.Ct 2371( 0) r f' i pa t ndrma d,607F. 355(t Ci.201 .l i a
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r m e t ti S a e onl s rng y a i lm ie cic sance .' M i r r t Ry.l .v.
e dy ha s l nt d y pa i l nd n i t d r um t s ' c ost a e
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M otr a I , F. 335,339( h Ci.2001.Thus tg pli ifs ki aprlmi r
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n u cin s sa ls h t e s i l o uc e d n h rt,h t e s i ey o u fr
k
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nd ha nunci s n he i nees. ntr
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a n t e su d nls l f u f he e lme t r t d ei n r nu cin r a t
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r sr i ng or rby a yi t s met tadop e i W i e a apple i Re lTr h Abou
e tani
de
ppl ng he a es
t d n nt r nd
i d n a ut
t
Oba )
ma .
Ba ed on t e de pr e e att TRO hea i t c r beleve t STaSI has
s
he vi nce es nt d he
rng, he ou t i s hat
S
s ts i d a lf r quie e s f r a TR O. The e de e s
a i fe 1 our e r m nt o
vi nc ugge t t def nda J c on
s s hat e nt a ks
m ia o i t d c i talbus nes i or a i upo hi de r ur f om STaSI A co of
s ppr pra e onfden i
i s nf m ton n s pa t e r
S.
py
s e bu nota l oft si or a i w asr t ne t STaSI a t rt s l w s twast l d. Shorl
om , t
l, hi nf m ton
e ur d o
S f e hi a ui
ie
ty
a trl a ng STa S, f nda sJ cks and Sc t beg wor ng f Unir c- ppe
fe e vi
SI de e nt a on
hurz an
ki or toni chi d.
W ihi a f m ont ofdef
t n ew
hs
endant com i t w or f i,U nironi
s
ng o
k or t
t c-chi
pped,t
heret or a
of e
s t a e c pa a
ofw r om ny, nnounce is e r i o t pe f m a e au om o i ha dw a e m a ke . The
d t nty nt he r or nc t tve r r
r t
6
frtp o u t ee s db Unto i- ip da pe r t b vru l i e tc l oaEu o e p o u t
is r d c r la e y ir nc chp e p as o e ital d n ia t
y
rj t r d c,
a t we iepa a
nd he bst ge nnounci isrl s c anedavii ei geofaEurj tpr t Thi
ng t eea e onti
sbl ma
oe oduc. s
r l as com esata crtc tm e i STaSI S e f t t f ge a r l i ns p w ih Vol w a n
ee e
ii al i n
S' f ors o or
e ato hi t
ks ge
s m ia t w ha i ha wih A udi La be tt s ii t tt de l e oft sr l tons p w ih
i lr o
tt s t
. m r e tted ha he ve opm nt hi e a i hi t
V ol w a n i via t STa S' busne sa c e nsove m i a opr a i ofis c i nta
ks ge s t l o
SI S i s nd onc r
r s ppr i ton t onfde i l
t c c da a w o d ha m t tr a i hi A s s h, ed on t e de e a l bl t t
e hni al t ul r ha el tons p.
uc bas
he vi nc vaia e o he
c t tt TRO he r ng,STa S a a s lke y t s ce d on t m e is ofisl ga c ai s
our a he
ai
SI ppe r i l o uc e
he rt
t e llm
a i i outoft r ovalofis i onna i fom de e ntJ c on' l t
rs ng
he em
t nf
ton r
f nda a ks s ap op.
TheFourh Cic thasexpl ned,sher quie lre r bl har 'mus be t t r
t r ui
ai çt e r d ir pa a e m
t neihe
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ve
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M iha lF. ba ki
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